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ALBA ROOFING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alba Roofing Ltd.. The company was founded 25 years ago and was given the registration number SC191894. The firm's registered office is in BROUGHTY FERRY. You can find them at South Kingennie Road, Kingennie, Broughty Ferry, Dundee. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ALBA ROOFING LTD.
Company Number:SC191894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1998
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:South Kingennie Road, Kingennie, Broughty Ferry, Dundee, DD5 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Kingennie House,, Kingennie, Broughty Ferry, DD5 3PA

Secretary08 December 2003Active
South Kingennie House,, Kingennie, Broughty Ferry, DD5 3PA

Director11 December 1998Active
South Kingennie House,, Kingennie, Broughty Ferry, DD5 3PA

Director18 February 2003Active
Carse Grange, The Grange, Perth, PH2 7TB

Secretary11 December 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary11 December 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director11 December 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director11 December 1998Active

People with Significant Control

Lee Cooper
Notified on:10 December 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:South Kingennie Road, Broughty Ferry, DD5 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alison Lesley Cooper
Notified on:10 December 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:South Kingennie Road, Broughty Ferry, DD5 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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